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ELLIOT RIGHT WAY BOOKS

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Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

ELLIOT RIGHT WAY BOOKS on the map

Company type: Private Unlimited Company
Company number: 00813524
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.22
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR
Form type: TM02
Date: 2015.04.15
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SECRETARY APPOINTED MR PIERRE DE CACQUERAY
Form type: AP03
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH01
Date: 2015.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015
Form type: CH03
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Form type: AD01
Date: 2015.04.13
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH01
Date: 2014.10.28
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CURRSHO FROM 31/01/2015 TO 31/12/2014
Form type: AA01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.07
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 55/56 RUSSELL SQUARE, LONDON, WC1B 4HP
Form type: AD01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON
Form type: TM01
Date: 2014.02.10
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DIRECTOR APPOINTED MR PIERRE DE CACQUERAY
Form type: AP01
Date: 2014.02.10
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SECRETARY APPOINTED MISS EMILY-JANE TAYLOR
Form type: AP03
Date: 2014.02.10
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APPOINTMENT TERMINATED, SECRETARY ADRIAN ANDREWS
Form type: TM02
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDREWS
Form type: TM01
Date: 2014.02.10
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DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR
Form type: AP01
Date: 2014.02.10
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON
Form type: TM01
Date: 2014.01.13
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE ROBINSON / 16/01/2013
Form type: CH01
Date: 2013.01.16
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, 3 THE LANCHESTERS, 162 FULHAM PALACE ROAD, LONDON, W6 9ER
Form type: AD01
Date: 2011.08.25
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 23/02/2011
Form type: CH01
Date: 2011.02.23
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RONALD ANDREWS / 02/02/2010
Form type: CH01
Date: 2010.02.02
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APPOINTMENT TERMINATED DIRECTOR JAN CHAMIER
Form type: 288b
Date: 2009.09.20
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08
Form type: 225
Date: 2008.02.14
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, KINGSWOOD BUILDINGS, KINGSWOOD, SURREY, KT20 6TD
Form type: 287
Date: 2008.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.06
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, 2015.04.13
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2014.01.31
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
EMILY-JANE TAYLOR (current)
Director, 2014.01.31
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
ADRIAN RONALD ANDREWS (resigned)
Secretary, ACCOUNTANT, 2007.06.15 - 2014.01.31
42 BUSHEY WAY , BECKENHAM
BR3 6TB, KENT
ANDREW CLIVE ELLIOT (resigned)
Secretary, 1992.01.24 - 2007.06.15
LITTLE FIRS PICKETTS LANE SALFORDS , REDHILL
RH1 5RG, SURREY
EMILY-JANE TAYLOR (resigned)
Secretary, 2014.01.31 - 2015.04.13
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
ADRIAN RONALD ANDREWS (resigned)
Director, ACCOUNTANT, 2007.06.15 - 2014.01.31
42 BUSHEY WAY , BECKENHAM
BR3 6TB, KENT
JAN CHAMIER (resigned)
Director, PUBLISHER, 2007.06.15 - 2009.09.15
416 FULHAM PALACE ROAD , LONDON
SW6 6HX
ANDREW CLIVE ELLIOT (resigned)
Director, BOOK PUBLISHER, 1992.01.24 - 2007.06.15
LITTLE FIRS PICKETTS LANE SALFORDS , REDHILL
RH1 5RG, SURREY
MALCOLM GRAY ELLIOT (resigned)
Director, BOOK PUBLISHER, 1992.01.24 - 2007.06.15
JUNIPER HILL CLOCK BARN LANE HYDON HEATH , GODALMING
GU8 4AZ, SURREY
NICHOLAS JOHN WINWOOD ROBINSON (resigned)
Director, PUBLISHER, 2007.06.15 - 2013.08.30
FOX FARM WARDOUR , TISBURY
SP3 6RF, WILTSHIRE
NOVA JAYNE ROBINSON (resigned)
Director, PUBLISHER, 2007.06.15 - 2014.01.31
FOX FARM WARDOUR TISBURY , SALISBURY
SP3 6RF
Date 2014.12.31 2013.12.31
Current Assets £ 234,535 £ 234,535
Debtors £ 234,535 £ 234,535
Shareholder Funds £ 234,535 £ 234,535
Profit Loss Account Reserve £ 232,035 £ 232,035
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 234,535 £ 234,535
Total Assets Less Current Liabilities £ 234,535 £ 234,535
Net Current Assets Liabilities £ 234,535 £ 234,535

Companies near to ELLIOT RIGHT WAY BOOKS

Information about the Private Unlimited Company ELLIOT RIGHT WAY BOOKS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data